The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cheung, Humbert Kam Hung
    Chartered Accountant born in July 1963
    Individual (9 offsprings)
    Officer
    2025-04-12 ~ now
    OF - director → CIF 0
  • 2
    Rathbone, Adam
    European Tax Director born in January 1968
    Individual (11 offsprings)
    Officer
    2013-12-31 ~ now
    OF - director → CIF 0
  • 3
    HEINZ HP LTD - 2007-12-14
    South Building, Hayes End Road, Hayes, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Mazzitelli, Michele
    Tax Director born in October 1943
    Individual
    Officer
    1997-12-03 ~ 2013-12-31
    OF - director → CIF 0
  • 2
    Dubini, Adolfo
    Director born in November 1942
    Individual
    Officer
    1996-05-22 ~ 1999-07-15
    OF - director → CIF 0
  • 3
    Page, Christine
    Vp Controller born in August 1962
    Individual (9 offsprings)
    Officer
    2005-10-13 ~ 2025-04-11
    OF - director → CIF 0
  • 4
    Ribolla, Luigi
    Senior Vice President born in May 1937
    Individual
    Officer
    1996-05-22 ~ 1997-11-28
    OF - director → CIF 0
  • 5
    Harding, Nicholas James
    Managing Director born in April 1949
    Individual
    Officer
    1996-07-17 ~ 1998-05-02
    OF - director → CIF 0
  • 6
    Williams, David
    Chief Financial Officer born in March 1943
    Individual (2014 offsprings)
    Officer
    1996-05-22 ~ 1996-10-29
    OF - director → CIF 0
  • 7
    Cook, Michael
    Company Secretary born in January 1947
    Individual
    Officer
    1996-05-22 ~ 2001-02-28
    OF - director → CIF 0
    Cook, Michael
    Individual
    Officer
    1996-05-22 ~ 2001-02-28
    OF - secretary → CIF 0
  • 8
    Hassani, Nargis
    Individual
    Officer
    2014-04-01 ~ 2016-04-15
    OF - secretary → CIF 0
  • 9
    Showalter, William
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2004-04-22
    OF - director → CIF 0
  • 10
    Crowe, John Courtney
    U S Tax Attorney born in May 1949
    Individual
    Officer
    2007-07-19 ~ 2008-01-09
    OF - director → CIF 0
  • 11
    Mcmenamin, Edward J
    Chief Offcier Accounting born in September 1956
    Individual
    Officer
    2007-07-19 ~ 2008-01-09
    OF - director → CIF 0
  • 12
    Gavin, Alan Michael
    Chief Financial Officer born in March 1954
    Individual
    Officer
    1998-11-01 ~ 2001-07-31
    OF - director → CIF 0
  • 13
    Balfe, Lawrence Hugh
    Director born in June 1951
    Individual
    Officer
    1997-02-01 ~ 2000-06-13
    OF - director → CIF 0
  • 14
    Cullo, Leonard A
    Treasurer born in April 1958
    Individual
    Officer
    2007-07-19 ~ 2008-01-09
    OF - director → CIF 0
  • 15
    Ritchie, Alexander George Malcolm
    Managing Director born in June 1954
    Individual (2 offsprings)
    Officer
    1996-07-17 ~ 1998-10-25
    OF - director → CIF 0
    Ritchie, Alexander George Malcolm
    Director born in June 1954
    Individual (2 offsprings)
    1999-03-01 ~ 2000-08-31
    OF - director → CIF 0
  • 16
    White, Victoria Louise
    Individual
    Officer
    2016-04-15 ~ 2016-04-15
    OF - secretary → CIF 0
  • 17
    More, Janice Kathleen Mary
    Individual
    Officer
    2004-04-29 ~ 2014-04-01
    OF - secretary → CIF 0
  • 18
    Mcconnon, Peter Joseph Steven
    Chief Supply Chain Officer born in February 1960
    Individual
    Officer
    2005-10-13 ~ 2007-09-14
    OF - director → CIF 0
  • 19
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2006-04-28
    OF - director → CIF 0
  • 20
    Renne, Paul Frank
    Company Director born in May 1943
    Individual
    Officer
    1996-10-29 ~ 1998-09-09
    OF - director → CIF 0
  • 21
    Vogus, Danny Lee
    Individual
    Officer
    2001-02-28 ~ 2004-04-29
    OF - secretary → CIF 0
    2005-12-16 ~ 2006-04-25
    OF - secretary → CIF 0
  • 22
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1995-08-29 ~ 1996-05-23
    PE - nominee-secretary → CIF 0
  • 23
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    1995-08-29 ~ 1996-05-22
    PE - nominee-director → CIF 0
  • 24
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    1995-08-29 ~ 1996-05-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

KRAFT HEINZ UK UNLIMITED

Previous names
HEINZ EUROPE UNLIMITED - 2024-10-10
HJH INDUSTRIES LIMITED - 1996-05-20
2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2023-12-30
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-30
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-30
Equity
1 GBP2023-12-30
1 GBP2022-12-31

Related profiles found in government register
  • KRAFT HEINZ UK UNLIMITED
    Info
    HEINZ EUROPE UNLIMITED - 2024-10-10
    HJH INDUSTRIES LIMITED - 1996-05-20
    2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
    Registered number 03095863
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Unlimited Company incorporated on 1995-08-29 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • HEINZ EUROPE UNLIMITED
    S
    Registered number 3095863
    South Building, Hayes Park, Hayes, Middlesex, England, UB4 8AL
    ENGLAND AND WALES
    CIF 1
  • HEINZ EUROPE UNLIMITED
    S
    Registered number 3095863
    The Shard, 32 London Bridge, London Bridge Street, London, England, SE1 9SG
    Private Unlimited Company in Companies House Uk, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HIRECYBER LIMITED - 1998-07-07
    The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2018-11-22
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.